SCOT ROADS PARTNERSHIP FINANCE LTD

Company number SC465819

Date	Type	Description	View / Download
03 Jul 2014	CH01	Director's details changed for Mrs Nicola Covington on 8 May 2014	(2 pages)
27 May 2014	AD01	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland on 27 May 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr William James Haughey as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Andrew Lee Milner as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mrs Nicola Covington as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Asif Ghafoor as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Federico Gredilla Molinero as a director	(2 pages)
05 Mar 2014	AP03	Appointment of Mr Nafees Arif as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Andres Sacristan Martin as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 4658190002	(44 pages)
17 Feb 2014	MR01	Registration of charge 4658190001	(18 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 1	(4 pages)
11 Feb 2014	SH02	Consolidation of shares on 6 February 2014	(5 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 06/02/2014	(1 page)
19 Dec 2013	AP01	Appointment of Thilo Rose as a director	(3 pages)
19 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
13 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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